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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
A.C.E. REAL ESTATE LIMITED Shareholder - - 19-OCT-2007 Malta - Paradise Papers
STEEL STRUCTURES COMPANY LIMITED Shareholder - - 29-SEP-1978 Malta - Paradise Papers
QUINTUS HOLDING LIMITED Legal representative - - 16-MAY-2013 Malta - Paradise Papers
QUINTUS HOLDING LIMITED Judicial representative - - 16-MAY-2013 Malta - Paradise Papers
QUINTUS HOLDING LIMITED Director - - 16-MAY-2013 Malta - Paradise Papers

How to download this database

The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.

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